Company Information

CIN
Status
Date of Incorporation
12 November 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
23,340,000
Authorised Capital
23,500,000

Directors

Prabhat Goyal
Prabhat Goyal
Director/Designated Partner
over 2 years ago
Arvind Khemka
Arvind Khemka
Director/Designated Partner
about 3 years ago

Past Directors

Deepak Gupta
Deepak Gupta
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-10012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Directors report as per section 134(3)-01082016
List of share holders, debenture holders;-01082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082016
Form AOC-4-01082016_signed
Form MGT-7-01082016_signed
Form MGT-7-081215.OCT
Form AOC-4-021115.OCT
Form ADT-1-301015.OCT
Form DIR-12-240915.OCT
Form DIR-12-120215.OCT
Interest in other entities-110215.PDF
Letter of Appointment-110215.PDF
Declaration of the appointee Director- in Form DIR-2-110215.PDF
Form DIR-11-110215.OCT